Franklin Finance Committee Minutes
May 9, 2011
Third Floor Training Room
Present:
Chris Quinn (CQ), Pat Goldsmith (PG), Mark Cataldo (MC), Linda Huempfner (LH),
Phyllis Messere (PM), Jim Roche (JR), Brett Feldman (BF), Robert Teixeira (RT)
Susan Gagner (Comptroller), Jim Dacey (Treasurer), Jeff Nutting (Administrator)
Absent:
Rebecca Cameron, Juan Riveira
Agenda
Item# Motion/2nd Discussion, motion, agenda item Vote
Noting a quorum present Jim Roche
called the meeting to order at 7:00PM
No citizens comments
MC/BF Motion to approve Dept 610 Library 8-0-0
Personal Services $328,172
Expenses 141,000
Total 469,172
MC/LH Motion to approve Dept 220 Fire Department 7-1-0
Personal Services $3,782,552
Expenses 359,700
Total 4,142,252
BF/MC Motion to approve Dept 300 Public Schools 7-1-0
Expenses $51,410,000
BF/LH Motion to approve Dept 192 Facilities 8-0-0
Personal Services $2,067,960
Expenses 4,285,525
Total 6,353,485
Old Business: None
New Business: Jim Roche explained that the new terms for Finance Committee members.
Terms would be 1,2,3yrs depending on each member. Also, that the number
of Finance Committee members would 9 instead of 11 due to a change in the
Town Charter.
Adjournment: Meeting adjourned at 8:40PM
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